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FALCON CONSTRUCTION PROJECTS LIMITED

Company number 04562269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 3 May 2024
17 Jun 2024 AD01 Registered office address changed from Marcus House Park Hall Road Stoke on Trent ST3 5XA to Daisybank House 17-19 Leek Road Cheadle Stoke-on-Trent ST10 1JE on 17 June 2024
29 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
12 May 2022 AD01 Registered office address changed from C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GR England to Marcus House Park Hall Road Stoke on Trent ST3 5XA on 12 May 2022
12 May 2022 LIQ02 Statement of affairs
12 May 2022 600 Appointment of a voluntary liquidator
12 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-04
12 Nov 2021 CS01 Confirmation statement made on 16 September 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Jun 2020 MR01 Registration of charge 045622690001, created on 10 June 2020
07 Nov 2019 AD01 Registered office address changed from Spear House Cobbett Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL to C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GR on 7 November 2019
09 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CH01 Director's details changed for Mrs Ana-Maria Croke on 25 September 2018
24 Oct 2018 PSC04 Change of details for Ana-Maria Croke as a person with significant control on 25 September 2018
24 Oct 2018 CH03 Secretary's details changed for Mrs Ana-Maria Croke on 25 September 2018
25 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2